Company number 04049738
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address UNIT 1, 11 EAGLE PARADE, BUXTON, DERBYSHIRE, SK17 6EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Director's details changed for Alan Leonard on 1 August 2016; Director's details changed for Christopher Leonard on 1 August 2016. The most likely internet sites of LEONARDO CONSERVATORIES LIMITED are www.leonardoconservatories.co.uk, and www.leonardo-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Dove Holes Rail Station is 3.2 miles; to Chapel-en-le-Frith Rail Station is 3.9 miles; to Chinley Rail Station is 5.9 miles; to Edale Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leonardo Conservatories Limited is a Private Limited Company.
The company registration number is 04049738. Leonardo Conservatories Limited has been working since 09 August 2000.
The present status of the company is Active. The registered address of Leonardo Conservatories Limited is Unit 1 11 Eagle Parade Buxton Derbyshire Sk17 6eq. . LEONARD, Alan is a Secretary of the company. LEONARD, Alan is a Director of the company. LEONARD, Christopher is a Director of the company. Secretary GANNON, Carl has been resigned. Secretary JOHNSON, Paul has been resigned. Secretary LEONARD, Christopher has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GANNON, Carl has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
GANNON, Carl
Resigned: 24 May 2012
Appointed Date: 11 April 2011
Secretary
JOHNSON, Paul
Resigned: 20 May 2003
Appointed Date: 04 February 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 April 2001
Appointed Date: 09 August 2000
Director
GANNON, Carl
Resigned: 24 May 2012
Appointed Date: 04 February 2002
66 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 April 2001
Appointed Date: 09 August 2000
Persons With Significant Control
Mr Christopher Leonard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Leonard
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEONARDO CONSERVATORIES LIMITED Events
22 Sep 2016
Confirmation statement made on 9 August 2016 with updates
07 Sep 2016
Director's details changed for Alan Leonard on 1 August 2016
07 Sep 2016
Director's details changed for Christopher Leonard on 1 August 2016
10 May 2016
Accounts for a dormant company made up to 28 February 2016
24 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
...
... and 52 more events
08 Feb 2002
Company name changed magno construction LIMITED\certificate issued on 08/02/02
24 Apr 2001
Registered office changed on 24/04/01 from: 381 kingsway hove east sussex BN3 4QD
23 Apr 2001
Secretary resigned
23 Apr 2001
Director resigned
09 Aug 2000
Incorporation